华发股份: 华发股份2025年第六次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on September 1, 2025, at the company's conference room in Zhuhai, Guangdong [1] - The total share capital of the company is 2,752,152,116 shares, with 2,726,432,116 shares eligible for voting after excluding 25,720,000 shares in the repurchase account [1] Attendance and Voting - The meeting was chaired by Director Xiang Yu due to the absence of Chairman Guo Lingyong [2] - The voting results for the non-cumulative voting agenda showed that 934,596,478 votes (99.6427%) were in favor, while 3,175,602 votes (0.3385%) were against, and 175,100 votes (0.0188%) were abstained [2] - For the cash dividend proposal, 63,032,459 votes (94.9524%) from shareholders holding 1% to 5% of shares were in favor, while 3,175,602 votes (4.7837%) were against, and 175,100 votes (0.2639%) were abstained [2] Legal Compliance - The procedures for convening and holding the shareholders' meeting, as well as the qualifications of attendees and voting procedures, complied with the Company Law and the company's articles of association [4] - The resolutions passed at the meeting are deemed legal and valid [4]